customs broker
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : APRIL 14, 2026
Here’s the Tax Law Daily Bulletin for April 14, 2026.GSTGST RETURNS STRENGTHENED WITH TECH-DRIVEN...
Indirect Taxes
EXCISE DUTY | 10% Penalty Valid U/s 25 Despite Interpretational Dispute And Not Fraud: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal, Hyderabad Bench, has upheld the imposition...
Indirect Taxes
CESTAT Quashes Order Revoking Licence Of Customs Broker Accused Of Facilitating Exports For Non-Existent Firms
In a significant ruling reaffirming the scope and limits of due-diligence obligations under the...
Indirect Taxes
CESTAT Upholds Rs. 10 Lakh Penalty On Customs Broker for Filing Benami Shipping Bills
The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Principal Bench, New Delhi, has...
Indirect Taxes
Fake Exporters Case: CESTAT Upholds Revocation Of A Customs Broker’s Licence, Imposes Rs. 50K PenaltyÂ
The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Delhi, has upheld the revocation...
Indirect Taxes
Rs. 50K Penalty Imposed On Customs Broker For Failing To Report Discrepancies In Import Consignments: CESTAT
The Chennai Bench of Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Chennai, has...
Indirect Taxes
Allegation Of Non-Verification Of Physical Premises Of Importer Not Sufficient To Fasten Customs Broker With Penalty: CESTAT
The Delhi Bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has held...
Indirect Taxes
Diversion For 460 KL HSD: CESTAT Upholds Penalty Against Business Development Associate & Quashes Penalty Against Customs Broker
The Ahmedabad Bench of Customs, Excise and Service Tax Appellate (CESTAT) has upholds Rs....
Notification
Penal Provisions Against Customs Broker Is Not Proper When The Matter Is At Appellate Stage: CBIC
The Central Board of Indirect Taxes and Customs (CBIC) has notified that the penal...
Indirect Taxes
Impermissible For Customs Broker To Use Somebody Else’s Credentials In Bill Of Entry: CESTAT
BackgroundArguments - Whether Penalty applicable on customs broker for not writing Correct Credentials In...
Latest articles
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : APRIL 14, 2026
Here’s the Tax Law Daily Bulletin for April 14, 2026.GSTGST RETURNS STRENGTHENED WITH TECH-DRIVEN...
Indirect Taxes
EXCISE DUTY | 10% Penalty Valid U/s 25 Despite Interpretational Dispute And Not Fraud: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal, Hyderabad Bench, has upheld the imposition...
Indirect Taxes
CENVAT Credit Allowed on Business-Related Services Pre-2011; Construction Services Hit by Post-Amendment Exclusion: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Hyderabad Bench, has held that...
Indirect Taxes
Merger & Acquisition Advisory Not Taxable as Management Consultancy; No Service Tax on Shareholders for Share Sale Transactions: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Hyderabad Bench, has held that...